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AML Supervision

Introduction
Laws, Regulations & Statutes
Guidance on AML – ICMA Pakistan
Outreach & Awareness Sessions
Guidance from Financial Action Task Force (FATF)
Guidance from Financial Monitoring Unit (FMU)
Targeted Financial Sanctions (TFS)
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Help Desk

Upcoming Events

5 Apr

Directors' Training Programme For SOEs At Marriott Hotel Islamabad
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Laws, Regulations & Statutes

ABOUT US

Introduction
Profession of Management Accountancy
International Affiliations
Recognition to the Industry
National Council
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Branch Councils In Pakistan
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Organizational Setup
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MEMBERS

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Role of Chartered Management Accountants
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Quality Assurance Board
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Online Payments
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Qualification Completion Certificate

STUDENTS

Why Join ICMA
Courses of Studies
Syllabus
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Fast Track Entry Routes
Education Activity Calendar
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Live Career Counselling Sessions

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